HV GROUP HOLDING, INC. - Florida Company Profile
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| Entity Name: | HV GROUP HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HV GROUP HOLDING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Mar 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2015 (10 years ago) |
| Document Number: | P15000025523 |
| FEI/EIN Number |
47-3473312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11501 NW 107 ST, MIAMI, FL, 33178, US |
| Mail Address: | 11501 NW 107 ST, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ RAFAEL | President | 11501 NW 107 ST, MIAMI, FL, 33178 |
| VASQUEZ RAFAEL | Director | 11501 NW 107 ST, MIAMI, FL, 33178 |
| HAWIT MICHEL | Secretary | 11501 NW 107 ST, MIAMI, FL, 33178 |
| HAWIT MICHEL | Director | 11501 NW 107 ST, MIAMI, FL, 33178 |
| STEVEN J. HENRIQUEZ CPA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-22 | Steven J Henriquez CPA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-22 | 5825 Sunset Dr, 201, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 11501 NW 107 ST, SUITES 101, 102, 103, 104, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-22 | 11501 NW 107 ST, SUITES 101, 102, 103, 104, MIAMI, FL 33178 | - |
| AMENDMENT | 2015-09-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-21 |
| ANNUAL REPORT | 2023-07-28 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-22 |
| Amendment | 2015-09-30 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State